Agenda
TYPE: Board of Education Meeting
DATE: 8/28/2017 TIME: 6:30 PM
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LOCATION: Board Conference Room, 925 Felix Street
DETAILS:
EDUCATING EACH CHILD FOR SUCCESS THE MEMBERS OF THE ST. JOSEPH SCHOOL BOARD WILL: • Prepare for Board Meetings • Listen to Understand • Engage in Purposeful Discussion • Collaborate Respectfully • Make Evidence Based Decisions • Demonstrate Professional and Ethical Governance
 
1.0 Call to Order
1.1 Call to Order Info
1.2 Roll Call Info
1.3 Pledge of Allegiance Info
1.4 Reading of Board Norms Info
2.0 Audience Participation
2.1 Audience Participation Info
3.0 Agenda Approval
3.1 Approval of Agenda Action
4.0 Superintendent's Report
4.1 Superintendent's Report Info
5.0 Item for Consideration
5.1 Superintendent Search Firm RFP Action
5.2 Search Firm Selection Time Schedule Action
6.0 Donations Action
6.1 Approval of Donations Action
7.0 Consent Agenda Action
7.1 Approval of Consent Agenda Action
7.2 2016-17 Summer School Graduate - Desiree Nicole Nichols, BHS (new) Action
7.3 Misc. Contracts and Service Agreements (from 8/14/17 work session agenda) Action
7.4 Microsoft License Renewal (from 8/14/17 work session agenda) Action
7.5 Request to Complete Purchase of Enhancement Equipment (from 8/14/17 work session agenda) Action
7.6 Non-Traditional Student Option 2 (from 8/14/17 work session agenda) Action
7.7 Attendance Program-Knock & Talk (from 8/14/17 work session agenda) Action
7.8 Year-to-Date Gas Quotes for Fiscal Year 2017-18 (from 8/14/17 work session agenda) Action
7.9 Approve the August 14, 2017 Tax Rate Hearing Meeting Minutes Action
7.10 Approve the August 14, 2017 Special BOE Meeting Minutes Action
7.11 Approve the August 14, 2017 Work Session Meeting Minutes Action
8.0 Personnel & Finance/Treasurer's Report
8.1 Approval of Bills Action
8.2 July Financials Action
8.3 Personnel Report Action
9.0 Old Business
9.1 Nursing Home, Radiology, Hospital, Ambulance, and MWSU Partnership Agreements with Hillyard Technical Center (from 6/12/17 work session agenda) Action
9.2 Consideration of Continued Approval of the Local Inter-Agency Agreement Between the SJSD and the Community Action Partnership Birth to Five Head Start (from 8/14/17 work session agenda) Action
9.3 RFP and Vendor Selection for Lafayette High School Band Uniforms (from 8/14/17 work session agenda) Action
10.0 New Business
10.1 Memorandum of Understanding for Dual Credit Info/Action
10.2 Assign a Board Member as the MSBA Alternate Info/Action
10.3 Skaith Elementary Position Info
11.0 Board Policies - Group Action
11.1 BBF - School Board Member Ethics Action
11.2 BBFA - Board Member Conflict of Interest and Financial Disclosure Action
11.3 BCA - Board Organizational Meeting Action
11.4 BCB - Board Officers Action
11.5 BCC - Appointed Board Officials Action
11.6 BCCA - MSBA Delegate and Alternate Action
11.7 BCG - School Attorney/Legal Services Action
11.8 BDA - Board Meetings Action
11.9 BDC - Closed Meetings, Records and Votes Action
11.10 BDDA - Notification of Board Meetings Action
11.11 BDDF - Voting Method Action
12.0 Future Meetings and Events
12.1 September 4, 2017 - Labor Day (no school/district closed) Info
12.2 September 11, 2017 - Board Work Session (5:30 PM) Info
12.3 September 22, 2017 - Professional Development (no school) Info
12.4 September 25, 2017 - Board of Education Meeting (6:30 PM) Info
12.5 October 9, 2017 - Board Work Session (5:30 PM) Info
12.6 October 16-19, 2017 - Parent/Teacher Conferences (4-7 PM) Info
12.7 October 20, 2017 - No School Info
12.8 October 23, 2017 - Board of Education Meeting (6:30 PM) @ Carden Park Elementary Info
13.0 Adjournment
13.1 Motion to Adjourn Action
All Board meetings are posted at 925 Felix Street, St. Joseph, MO, channel 13, and on the district's website at www.sjsd.k12.mo.us